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Company dossier

MIRELA GINDILA-UNITED DENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-17
KYBE ID: RO-J32_308_2021 · J32/308/2021 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMIRELA GINDILA-UNITED DENT S.R.L.

ro_onrc

RegistrationJ32/308/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-02-17

ro_onrc

Registered addressGUŞTERIŢEI 21-23, Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALPHA AFTERMARKET SERVICES SRLactive BADIU ONORIU PERSOANĂ FIZICĂ AUTORIZATĂactive FINEXPERT CONTROL S.R.L.active HELPER AUTOTRANSPORT LOGISTICS S.R.L.active KOBI DESIGN SRLactive LEUSIN S.R.L.active LITOCERAM S.R.L.active MAIA CONSIB SRLdissolved M&M ECOM SOLUTIONS S.R.L.active ONO CONSULTING SIB S.R.L.liquidation ONO READY CONSULTING S.R.L.inactive SILVA-REAL S.R.L.active ZIMAN NICOLAE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people

Name	Role	From	Source
GÂNDILĂ MIRELA-DANIELA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIRELA GINDILA-UNITED DENT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100